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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wardrop, Scott Alexander
    Born in April 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Tilbrook, Ruth Elizabeth
    Born in October 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    VINCI LIMITED - now
    NORWEST HOLST GROUP PLC - 2002-01-07
    NORWEST HOLST LIMITED - 1998-06-29
    VINCI PLC
    - 2024-10-09
    icon of addressAstral House, Imperial Way, Watford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 38
  • 1
    Griffin, Steven Raymond
    Company Executive born in December 1958
    Individual
    Officer
    icon of calendar ~ 1993-05-06
    OF - Director → CIF 0
  • 2
    Moore, Philip John
    Engineer born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ 1998-11-25
    OF - Director → CIF 0
  • 3
    Christofides, Andreas
    Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1998-11-03
    OF - Director → CIF 0
  • 4
    Hyam, Barry Keith
    Project Manager born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 2002-11-28
    OF - Director → CIF 0
  • 5
    Robertson, Fergus Manson
    Engineer born in December 1954
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1999-10-04
    OF - Director → CIF 0
  • 6
    Margrave, Roy Martin
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1998-03-19
    OF - Director → CIF 0
  • 7
    Bowler, David William
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1999-01-15
    OF - Secretary → CIF 0
    icon of calendar 2002-11-27 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 8
    Chapman, Stuart John
    Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2006-05-17
    OF - Director → CIF 0
  • 9
    Bonnet, Jean-pierre Pierre
    Accountant born in November 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2019-01-07
    OF - Director → CIF 0
  • 10
    Brickliffe, David Spencer
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Brennan, Christopher Carl
    Accountant born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 12
    Horton, Martyn John
    Chartered Engineer born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2004-05-10
    OF - Director → CIF 0
  • 13
    Collins, Gareth Nicholas
    Engineer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-05 ~ 2000-05-03
    OF - Director → CIF 0
  • 14
    Ryan, Terence
    Quantity Surveyor born in March 1957
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Johnson, Peter James
    Company Executive born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 16
    Holland, Michael Anson
    Building Services Engineer born in March 1954
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2002-12-02
    OF - Director → CIF 0
  • 17
    Mcgrath, Bernard Andrew
    Quality Surveyor born in October 1948
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2006-04-13
    OF - Director → CIF 0
  • 18
    Taylor, David Harold
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-25
    OF - Secretary → CIF 0
  • 19
    Joyce, David Anthony Langford
    Chartered Engineer born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Hatfield, Robert Bryan
    Company Executive born in August 1940
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Fraser, Kay Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 22
    Cleaver, Philip Arthur
    Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 23
    Giles, Paul Joseph
    Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2004-11-09
    OF - Director → CIF 0
  • 24
    Dorsner, Guy
    Company Executive born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-11 ~ 2000-03-30
    OF - Director → CIF 0
  • 25
    Pollard, William Thomas
    Company Executive born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-05 ~ 1997-10-13
    OF - Director → CIF 0
  • 26
    Stanion, John Oliver Mark
    Group Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-25 ~ 1997-11-26
    OF - Director → CIF 0
  • 27
    Horton, Robert George
    Company Executive
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 2000-12-15
    OF - Director → CIF 0
  • 28
    Watts, Ruth Elizabeth
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 29
    Molnar, Edward Louis
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-22
    OF - Director → CIF 0
  • 30
    Judson, Robert Graham
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2000-12-20
    OF - Director → CIF 0
  • 31
    Browne, Terence Anthony
    Commercial Manager born in October 1958
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 32
    Davies, Paul Anthony
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 33
    Lascelles, Paul Thomas
    Building Services Engineer born in March 1953
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2005-11-22
    OF - Director → CIF 0
  • 34
    Comba, Alexander Michael
    Finance Director born in November 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 2014-12-22
    OF - Director → CIF 0
    Comba, Alexander Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 35
    Hayes, Michael Bernard
    Company Executive born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 36
    Nieuwenhuys, Mark Andrew
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2001-02-06
    OF - Director → CIF 0
  • 37
    Smith, Mitchell David
    Operations Director born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 38
    Hughes, Paul James
    Quantity Surveyor born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2004-11-09
    OF - Director → CIF 0
parent relation
Company in focus

ROSSER & RUSSELL MAINTENANCE LIMITED

Previous names
ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • ROSSER & RUSSELL MAINTENANCE LIMITED
    Info
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 1983-07-01
    Registered number 00928212
    icon of addressAstral House, Imperial Way, Watford, Hertfordshire WD24 4WW
    PRIVATE LIMITED COMPANY incorporated on 1968-03-04 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.